The FATF has just pointed to the sore spot with stablecoins.
It says criminals are already using them to bypass asset freezes. They’re also creating their own tokens.
All while countries remain behind in applying AML rules.
This isn’t just another warning. It’s the global money-laundering watchdog flagging a hole that’s already being exploited.
Do you think exchanges will tighten their filters soon?
#$USDT #AML
It says criminals are already using them to bypass asset freezes. They’re also creating their own tokens.
All while countries remain behind in applying AML rules.
This isn’t just another warning. It’s the global money-laundering watchdog flagging a hole that’s already being exploited.
Do you think exchanges will tighten their filters soon?
#$USDT #AML